Company Information

CIN
Status
Date of Incorporation
04 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhati Sharma
Prabhati Sharma
Director/Designated Partner
almost 14 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
about 18 years ago

Past Directors

Inder Pal Singh Lamba
Inder Pal Singh Lamba
Director
almost 17 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered memorandum of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017